EMOTIVO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEMOTIVO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05235629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EMOTIVO LIMITED?

    • (7414) /

    Where is EMOTIVO LIMITED located?

    Registered Office Address
    16 Station Road
    SG12 9UT Ware
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMOTIVO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2008
    Next Accounts Due OnJul 30, 2009
    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What is the status of the latest confirmation statement for EMOTIVO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 20, 2016
    Next Confirmation Statement DueOct 04, 2016
    OverdueYes

    What is the status of the latest annual return for EMOTIVO LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for EMOTIVO LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Appointment of Paul Shaw as a director

    2 pagesAP01

    Termination of appointment of Leslie Shaw as a director

    1 pagesTM01

    Registered office address changed from * 1 Pelmark House 11 Amwell End Ware Herts Sg121 9Hp* on Dec 02, 2010

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 20, 2009 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Sep 30, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of EMOTIVO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J K COMPANY SECRETARIAL LTD
    1st Floor 725 Green Lanes
    Winchmore Hill
    N21 3RX London
    Secretary
    1st Floor 725 Green Lanes
    Winchmore Hill
    N21 3RX London
    60302310001
    SHAW, Paul
    Station Road
    SG12 9UT Ware
    16
    Hertfordshire
    Director
    Station Road
    SG12 9UT Ware
    16
    Hertfordshire
    United KingdomBritish156095830001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    SHAW, Leslie
    Bede Crescent
    NE38 7HZ Washington
    91
    Tyne And Wear
    Director
    Bede Crescent
    NE38 7HZ Washington
    91
    Tyne And Wear
    British135443040001
    SHEPPEY, Mark
    50 The Hyde
    SG12 0ER Ware
    Hertfordshire
    Director
    50 The Hyde
    SG12 0ER Ware
    Hertfordshire
    British77056440002
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Does EMOTIVO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2012Petition date
    Jan 21, 2013Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cambridge
    2nd Floor
    Abbeygate House
    CB1 1DB 164-167 East Road
    Cambridge
    practitioner
    2nd Floor
    Abbeygate House
    CB1 1DB 164-167 East Road
    Cambridge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0